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  • Article

    Industry Updates Related To The AIFMD

    On 1st August 2013, the European Securities and Markets Authority published its opinion on arrangements for the late transposition of the AIFMD.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Institute Of Directors (IoD) Workshop On The EU's Corporate Governance Agenda

    Today's companies are engaged in wide-ranging operations, do business in far-flung locations with global partners, and operate within complex political and economic environments.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
Article

Local Company Aqubix, Awarded The Centralised Digital Onboarding Solution To Revolutionize Digital Onboarding In Cyprus

The Central Bank of Cyprus (CBC) has officially awarded a tender to a joint venture between Aqubix Ltd and Infocredit Group Ltd. This monumental collaboration aims to introduce a transformative...
MaltaFinance and Banking
Finance Malta
Finance Malta
  • Article

    Malta's Proposition For UK Financial Services To Be Presented At London's Guildhall

    Malta's proposition for the UK's financial services industry will be presented to industry professionals on Thursday, 21st February at London's Guildhall by FinanceMalta.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta Asset Servicing Association To Hold A Funds Conference Driven By The Theme Of Technology And Innovation

    The Malta Asset Servicing Association is delighted to announce that this year's funds conference will be held on 3rd May 2019 at the Hilton Malta Hotel in St. Julian's.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta Breakthrough In Maritime Capital Markets

    GANADO Advocates advised on Marine Money's Structured Finance and Innovation Deal of the Year.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta International Training Centre Awards Certificates

    The Malta International Training Centre held its annual Certificate Award event on Friday 19th February 2016.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Malta Maritime Sector ¦ Consultation Session

    Our representative on Maritime Connections Worldwide, Liudmyla Skryvanek is attending the Session as we absolutely agree with the Malta Maritime Forum that the ...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta - Streamlining Its PIF And AIF Regimes

    On the 10th of March 2015 the MFSA published a consultation paper on the regulatory approach applicable to collective investment schemes licenced as professional investor funds and alternative investment funds.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Malta Strengthens Family Office And Treasury Operations Framework

    Earlier this year, Malta launched a dedicated regime for family offices and treasury operations, marking a significant milestone in its ambition to become a leading jurisdiction...
    MaltaFinance and Banking
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Malta SUPERYACHT Symposium I 6th – 7th July 2022

    Being a provider of Malta Flag worldwide we help the ship owners to obtain the Certificate of Malta Ship Registry.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta Welcomes The Registration Of The First Notified Alternative Investment Fund And EuVECA

    GANADO Advocates is pleased to announce the registration by the MFSA on the 21st July 2016 of Ventura SICAV p.l.c; the first NAIF, and first EuVECA, to be registered in Malta.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta’s Banking System – Business As Usual

    The recent happenings surrounding the collapse of the Cypriot banking system and the Eurogroup’s unprecedented plans for the Cypriot restructuring programme have brought to the fore questions about Malta’s economy.
    MaltaFinance and Banking
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    MFSA's Expectations In Relation To MiFID II Suitability Requirements

    On 23 September 2022, ESMA issued its Final Report on Guidelines on certain aspects of the MiFID II Suitability Requirements (the "Guidelines") following the coming into force of Commission Delegated Regulation...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Circular On The Newly Published Accountancy Profession Regulations, 2023 (Legal Notice 299 Of 2023)

    In the 2022 Annual Report of the Malta Financial Services Authority ("MFSA"), the Authority referred to the discussions which were being held with the Malta Insurance Management Association...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Circular To The Financial Services Industry On The AIFMD National Private Placement Regime (NPPR)

    The MFSA recently published a set of documents formalising the implementation of the National Private Placement Regime in Malta.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Circulars On Regulation (EU) No. 2017/2402 – The Securitisation Regulation

    The Malta Financial Services Authority ("MFSA") has released two circulars on Regulation (EU) No. 2017/2402 (the "Securitisation Regulation") following the publication by the European Commission
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    MFSA Hosts UCITS V Conference

    In view of the transposition process of UCITS V, MFSA and Finance Malta organised an educational clinic on the Directive aiming to update stakeholders with recent developments on the matter.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Introduces CASP Return Under Malta's MiCA Framework

    On 4 April 2025, the Malta Financial Services Authority (MFSA) issued a circular addressed to crypto-asset service providers (CASPs) authorised under the Markets in Crypto-Assets Act (Chapter 647 of the Laws of Malta)...
    MaltaFinance and Banking
    BDO Malta
    BDO Malta
  • Article

    MFSA Issues Consultation Paper On The Virtual Financial Assets Rules For Issuers Of Virtual Financial Assets

    The Malta Financial Services Authority ("MFSA") has issued a consultation paper on the Virtual Financial Assets Rules which will be applicable to Issuers of Virtual Financial Assets to be issued...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Showing 781–800 of 2249 results

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